| Nom |
London Modern Science College LTD |
| Adresse |
10806837 - Companies House Default Address
Cardiff
CF14 8LH
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 10806837 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 octobre 2020
|
| Activité (Code NAF) | 85421 - Enseignement supérieur
85422 - Enseignement supérieur
85590 - Enseignements divers
85600 - Activités de soutien à l'enseignement
|
| Statut de Société | active
|
KYC Check
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |